DOSSIERS / NUCIFERE ECOINVEST PROIECT SRL
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NUCIFERE ECOINVEST PROIECT SRL

ONRC · COMPANY · INCORPORATED 2009-09-04
KYBE ID: RO-J37_331_2009 · J37/331/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NUCIFERE ECOINVEST PROIECT SRL
ro_onrc
J37/331/2009
ro_onrc
dissolved
ro_onrc
2009-09-04
ro_onrc
Str. DECEBAL, 0 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

15 total
AURAMIU SRLdissolvedBOGHIU ELENA ÎNTREPRINDERE FAMILIALĂactiveCHIRIAC CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveDARIE GEORGE-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINUCAT FINAL SRLactiveDUMITRIU A. VIRGINIA ÎNTREPRINDERE FAMILIALĂdissolvedFABICONOVA SRLactiveGORCIA CATY ÎNTREPRINDERE INDIVIDUALĂactiveHAIRFUN SRLdissolvedNICA RUXANDA ÎNTREPRINDERE FAMILIALĂdissolvedPANDORA SRLdissolvedSIMIONESCU ROBERT-IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedŞOBYRI SRLactiveTALAŞMAN GIANINA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

12 links
Shared operator — likely the same administrator
EUROEST URBAN PLANNING S.R.L.Shared officer / director · 3 share thisEUROEST DOCUMENTS S.R.L.Shared officer / director · 3 share thisGALIANDRO SRLShared officer / director · 11 share thisINTERNAŢIONAL MET SRLShared officer / director · 11 share thisBUBTELLSERV S.R.L.Shared officer / director · 11 share thisGIANI-ARMATURI SRLShared officer / director · 11 share thisFLADOCRIN SRLShared officer / director · 11 share thisSIGNART SRLShared officer / director · 11 share thisGRIMAR MIXT SRLShared officer / director · 11 share thisRENMEEROX SRLShared officer / director · 11 share thisVETERINARIA SRLShared officer / director · 11 share thisELMITLUCA BÂRLAD SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MITITELU CONSTANTIN-CIPRIANadministrator—ONRC registry
C.I.I. DAVID ADRIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100